Entity:
Vanter Holdings Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Volodimir I Tertychnyi | Director | 1994-04-14 | 2002-02-07 | Offshore Leaks |
| Colin Walker | Director | 1993-08-11 | 1994-05-26 | Offshore Leaks |
| CN Limited | Shareholder | 1992-11-11 | - | Offshore Leaks |
| Leslie Norman | Director | 1992-11-11 | 1993-08-11 | Offshore Leaks |
| H Roger Stacey | Director | 1992-11-11 | 1994-05-26 | Offshore Leaks |
| Melvyn Kalman | Director | 1992-11-11 | 1994-05-26 | Offshore Leaks |
| Gennady Y Vaynshteyn | Director | 1994-04-14 | 2003-03-04 | Offshore Leaks |
| CH Limited | Shareholder | 1992-11-11 | - | Offshore Leaks |
| Gennadii Vainshtein | Shareholder | 2003-03-04 | - | Offshore Leaks |
| Gennadii Vainshtein | Director | 2003-03-04 | - | Offshore Leaks |
| Jesse Grant Hester | Director | 2003-05-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| C&A Limited | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.